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We are seeking an experienced FPnA Revenue Analyst to join our Accounting & Finance team. The successful candidate will be responsible for owning models, financial planning, reporting, and analysis to support strategic decision-making within the Specialist Mortgages and Loans industry.
This is a one year fixed term contract for an MLRO hire for an established retail bank.
This position is for a FP&A Senior Analyst / Manager in the FS payments and merchant acquiring industry, requiring proficiency in FPnA (full PnL), Business Partnering and financial modelling. The successful candidate will provide significant contributions to visualisation and story-telling while leveraging their expertise to drive business success.
This role is a unique opportunity for a driven, seasoned professional to serve as MLRO and Deputy Head of Compliance for a small emerging markets Investment Banking The ideal candidate will be an MLRO or a Deputy in an emerging markets bank.
We are seeking a dedicated MLRO to oversee and ensure our organisation's compliance with financial legislation. The successful applicant will play a crucial role in protecting our company from financial crime and maintaining our reputation within the banking and financial services industry.
We are seeking a proficient Technical Accountant or Lead Technical Accountant to join our dedicated team in a prestigious, globally respected financial services house (comprising of retail & investment bank, as well as insurance focuses). The ideal candidate should possess a strong understanding of accounting practices, financial regulations, and auditing methodologies within FS.
VP - Internal Planning Group
Reviewing various exposures to help identify transactions with sale and distribution opportunities, alongside helping drive improvement across the Project and Corporate Finance teams and processes.
Financial Controller - Finance LeadThe Financial Controller - Finance Lead position involves taking ownership of financial management, with a focus on Statutory Reporting in full (FRS 102, balance sheet, cashflow, schedules), budget control and financial performance analysis of full P&L. The role also requires the effective leadership of a team within the Accounting & Finance department of 3 directs.
This is a pivotal role for a Financial Risk Specialist, focusing on the implementation and management of risk and compliance within the Financial Services sector. The successful candidate will play a key role in ensuring the integrity and stability of banking.
My client is seeking an accomplished CRO, who has ideally been approved as an SMF 4 by the regulator to join the Bank. To qualify you must work in a wholesale Bank as CRO or a Deputy.
This role of Regulatory Reporting Change Manager involves leading change initiatives as a Reg Reporting SME:* must have prior experience of Cr2 / Basel III rulebook in a BAU context)* drive strategic change for Basel 3.1* recognise revenue, RWA ladders, cashflow, info capture, assessment - to thereafter implement
Our client is an established investment manager who is looking to expand into Alternative products and is seeking a Head of Legal & Compliance with strong AIF product knowledge. The role will involve enforcing regulations in all aspects and levels of business as well as providing guidance on compliance matters.
This position seeks a Senior Compliance Analyst who will work closely with the MLRO and Compliance Officer to manage all areas of compliance within the firm.
The Chief Risk Officer will be a credit risk expert and conduct credit risk checks as well as oversee all risks. As the firm is a start up this person needs to do the doing and manage senior stakeholders. This is an on-site role, five days in the office.
Undertake second line of defence investigation work with core responsibilities in relation to theprevention of Money Laundering, Bribery, Corruption, Fraud, and activities related to the preventionand detection of financial crime.
The Investor Relations is pivotal in managing relationships with current and potential investors. This role demands strong communication, financial expertise, and relationship management skills to engage investors effectively and aid fundraising efforts.
This is a stand alone role in the branch of a European Corporate Bank. The role is to be the UK Head of Compliance and MLRO.
Relationship Manager - Financial InstitutionsCoverage of FI clients, originating new business and cross selling of FI and other banking products.Preparing Credit papers, monitoring and mitigating risk of a loan portfolio.
Our team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance monitoring and testing programme. You will be responsible for performing monitoring and surveillance to demonstrate compliance with applicable laws and regulations.
This role of Interim Financial Controller is an excellent opportunity for an individual with a strong background in accounting and finance to serve in a key position within a reputable professional services company. Based in London, this individual will play an instrumental role in managing the company's financial operations and ensuring regulatory compliance.
An exciting opportunity for a Deputy MLRO to join a leading Bank, the ideal candidate will possess a deep understanding of Financial Crime.
ent. In the role you will be required to ensure accuracy and integrity of all financial records, following compliance processes and regulations, assisting in the year end audit preparation and review.Cleanse Reconciliation VPBanking and Financial ServicesCity of London
We are seeking an Accounts Semi Senior for a key role within our Accounting Team. The successful candidate will be responsible for managing a portfolio of music and touring clients, ensuring all year end accounting and financial matters are accurately handled.
The team delivers insights on product economics and operational performance and defines and delivers strategic initiatives to help our client prioritise their product roadmap and ensure their digital products are scalable, economically successful, and delighting our clients.
Providing support to the CRO, General Counsel and their teams with administration and office duties.
This is a newly created, high profile role leading a 1st line of defence risk team of seasoned professionals responsible for supervisory activities delegated by the Global Banking & Markets business lines. The successful candidate will have excellent stakeholder management skills, used to facing off to traders and serve as a subject matter expert in the products and services offered by the businesses.
This role, Counterparty Credit Risk Director, involves directing, managing, and mitigating counterparty credit risks across a breadth of financial products. The successful candidate will have a strong understanding of financial markets and regulatory requirements.
The Head of Compliance & MLRO will be responsible for leading the compliance team for the brokerage firm, ensuring regulatory standards are met and maintained. This is a SMF 16/17 role and requires commodities..
Our client a leading Financial Services firm are recruiting for a Financial Crime Screening SME to join their growing Financial Crime Operations team.
Regulatory Reporting Capital AccountantCity of London location with 3 days in office/hybrid working
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